Minerals Council Meeting Agenda
OSAGE MINERALS COUNCIL
REGULAR MEETING
MARCH 18, 2015 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Accountant Reports- Leslie Young and Julie Roe
5. Auditor Reports- Jim Swan
6. BIA Report
7. BGI – Stephen McNamara
8. Hard Rock Operating LLC – Stephen McNamara new lease
9. Performance- Extension
10. Ironhawk- extension
11. Orion-
12. Spyglass- Shane Matson Concession Extension
13. CEP- Sanchez Production Partners- Rodney Tate
14. Executive
A. Susan Forman
B. Talee Redcorn
C. Devon Energy- Matt Beavers
INTERMISSION
15. New Business
A. Hobo Stone – Cory Watkins sandstone lease
B. EIS- Memorandum of Understanding
C. BIA Semi Annual improvement meeting
D. Meeting Minutes September, January, and February
E. Resolution to hire Charli Riddle
16. Old Business
A. American Environmental
B. Baker Petrolite
17.Committee Reports
18. Adjournment